APT10 Cloud Hopper
Chinese state-sponsored group associated with global IP theft. Their Cloud Hopper campaign targeted managed service providers (MSPs) to compromise downstream customers. Focus: healthcare, defense, aerospace, tech. Uses RedLeaves, custom loaders, spear-phishing, credential theft, and cloud-service abuse aligned with Chinaโs economic and military goals.
APT28 Fancy Bear / GRU
Linked to Russiaโs GRU and known for aggressive operations. Credential harvesting, malware deployment, destructive attacks against political and military targets. Tied to the 2016 DNC breach and many NATO-related campaigns. Leverages zero-days and weaponized Office documents. Noisier and more direct than APT29; a primary actor in Russian hybrid warfare.
APT29 Cozy Bear / SVR
Sophisticated espionage group associated with Russiaโs SVR. Stealth and long-term access. Targets governments, think tanks, healthcare, vaccine researchers. One of the groups behind SolarWinds (UNC2452). Custom malware, living-off-the-land, well-crafted spear-phishing. Operations often go undetected for months. Modular tooling, adaptive infrastructure.
APT33 Iran / aviation + energy
Iranian government-linked group targeting aerospace, energy, and critical infrastructure. Mixes espionage with destructive operations including Shamoon wiper variants. Phishing campaigns tied to fake aviation job postings. Represents Iranโs evolving cyber capability and willingness to engage in hybrid warfare.
Charming Kitten APT35 / Phosphorus
Iranian group conducting espionage against academics, human rights activists, and government entities. Phishing, fake social personas, credential harvesting. Known for impersonating journalists and think tanks. Supports Iranโs strategic interests in surveillance and foreign intelligence collection. Active for over a decade.
Edward Snowden insider disclosure
Former NSA contractor who leaked classified documents revealing global surveillance programs. Not a traditional threat actor, but his disclosures had massive impact on public awareness, policy, and cybersecurity posture. Viewed variously as a whistleblower, a leaker, or a traitor. A touchpoint for discussions on data access, civil liberties, and operational secrecy.
Evil Corp Dridex / WastedLocker
Russian cybercrime group behind the Dridex banking trojan and BitPaymer / WastedLocker ransomware. Hundreds of millions stolen from global financial institutions. U.S. Treasury has sanctioned the group and its alleged leader Maksim Yakubets. Has continued operations under new malware names to evade sanctions and tracking.
FIN7 Carbanak / Bateleur
Well-organized cybercrime group conducting large-scale intrusions against banks, POS systems, and hospitality. Financially motivated but operationally on par with nation-state actors. Developed Carbanak and Bateleur malware families. Uses phishing, backdoors, supply-chain compromise. Has rebranded after arrests, including via fronts like Combi Security.
HAFNIUM Exchange zero-days
Suspected Chinese state-sponsored group, widely known for exploiting Microsoft Exchange zero-days in 2021. Web-shell deployment and widespread data theft from education, law firms, NGOs, and defense contractors. Uses a mix of custom malware and commercial tools, including C2 over compromised Exchange servers.
LAPSUS$ Okta, Microsoft, Nvidia
Loosely organized group known for extortion, data leaks, and high-profile breaches. Access via SIM-swapping, credential theft, and insider recruitment rather than malware. Thrives on media attention and public-facing leaks. Members believed to be primarily teenagers, with arrests in the UK. Disruption over stealth.
Lazarus Group North Korea / RGB
Umbrella term for several North Korean operations under the Reconnaissance General Bureau. Espionage, sabotage, and financially motivated attacks: Sony Pictures, WannaCry, bank and crypto-exchange theft. Blends APT tradecraft with cybercrime to fund the regime. Strategic patience plus opportunistic targeting.
Sandworm GRU / destructive ops
Destructive GRU unit behind the 2015 / 2016 Ukraine power grid attacks (BlackEnergy, Industroyer) and the global NotPetya wiper. Tools include VPNFilter, KillDisk, Cyclops Blink. Specializes in ICS/OT disruption, hybrid warfare, and psychological operations. Aligned with Russian military objectives.
SilverTerrier Nigerian BEC
Collective term for Nigerian actors conducting Business Email Compromise fraud. Less technically advanced than APTs but highly profitable. Phishing, credential theft, social engineering to divert funds from corporate communications. Many actors operate openly on social media. Hundreds of arrests, but the group continues to evolve.
TA505 large-scale malware ops
Prolific cybercriminal group distributing banking trojans, ransomware, and RATs globally. Frequent massive phishing waves delivering Dridex, FlawedAmmyy, Locky. Often acts as an initial-access broker for other groups. Frequently shifts tactics, payloads, and infrastructure. Exemplifies the malware-as-a-service model.
Turla FSB / long-running espionage
Long-running Russian cyber-espionage group linked to the FSB. Targets governments, embassies, militaries. Custom implants like Snake, Carbon, Kazuar. Hijacks infrastructure from other malware families to obfuscate attribution. Watering holes, poisoned updates, compromised email systems. Tradecraft emphasizes longevity and covertness.
UNC2452 Mandiant / SolarWinds
Mandiant designation for the threat group behind the SolarWinds supply-chain compromise, later linked to APT29. Introduced the SUNBURST backdoor into Orion updates, affecting U.S. government agencies and Fortune 500 companies. Stealthy lateral movement and privilege escalation. Undetected for months. A landmark case for software trust chains.
Wizard Spider Ryuk / Conti / TrickBot
Russia-based cybercriminal group behind Ryuk, Conti, and TrickBot. Financially motivated; hundreds of millions extorted from hospitals, municipalities, corporations. Operates within a larger ecosystem of IABs and malware developers. Fast lateral movement, data theft, double extortion. Often preceded by TrickBot or BazarLoader infections.